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CARIBBEAN DIVING CENTER LIMITED

FOREIGN COMPANY CEASED OPERATIONS #172,5181,007,204 total
RUC: 155610954-2-2015
Total views
64
Avg / month
5
Year peak
8
Current month -57.1 % vs Sep
3

Company information

Folio
155610954 Mercantil
Registration date
25/08/2015
Validity
PERPETUAL
Status
CEASED OPERATIONS
Last update
14/05/2025 (hace 5 meses)
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Highlights CARIBBEAN DIVING CENTER LIMITED

Currency
US DOLLAR
Share capital
20,000.00
RUC
155610954-2-2015

Executives CARIBBEAN DIVING CENTER LIMITED (4)

Name
Role
Links
View
  • Name MASSIMO BONNANO Director / President 4
    Role: Director / President
    Links: 4
  • Name ALESSIA BONNANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ENGELBERT SHREIBER Director 1
    Role: Director
    Links: 1
  • Name MASSIMO BONNANO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUIS ERIC QUESADA LABARRERE Resident Agent 243
    Role: Resident Agent
    Links: 243
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN DIVING CENTER LIMITED (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146440/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 181009/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 368452/2015 (0) 25/08/2015
    Date: 25/08/2015

Entries / Precedence CARIBBEAN DIVING CENTER LIMITED (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CARIBBEAN DIVING CENTER LIMITED: Summary of CARIBBEAN DIVING CENTER LIMITED: entity FOREIGN COMPANY, status CIERRE DE OPERACIONES. Address in Panamá. Registered since 25/08/2015. Estimated traffic: 64 total visits (peak 8). Position: #172,518 of 1,007,204. See representatives, branches, documents and filings.